Appointment of an Independent Non-executive Director

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newspapers In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, Famous Brands is delighted to advise shareholders that Ms Busisiwe Mathe has been appointed as an independent Non-executive director to the board of directors of Famous Brands (“the Board”). This appointment will be effective from 20 October 2021. Busisiwe, who holds a B. Com… Read more »

Voluntary performance update for the six months ended 31 August 2021

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BACKGROUND The Group’s performance recovered in varying degrees across our trading markets, being South Africa (“SA”), Rest of Africa and the Middle East (“AME”) and the United Kingdom (“UK”), from the COVID pandemic’s worst financial impacts, compared to the prior comparative period. The Group’s recovery was slowed by the civil unrest experienced in SA during… Read more »

AGM Results and Market Update

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Shareholders are advised that at the AGM of the Company held at 14:00 on Friday, 23 July 2021 all the resolutions as set out in the Notice of AGM, were passed by the requisite majority of Famous Brands shareholders. View more

Amendment to proxy form

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Shareholders are referred to the proxy form in respect of the Annual General Meeting which will take place on Friday, 23 July 2021 at 14h00 and are advised that the Company has amended the proxy form in respect of Special Resolution Number 1, in line with the Notice of Annual General Meeting. Shareholders are advised… Read more »

Impact of civil unrest on group operations

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Shareholders are advised that several of Famous Brands’ and franchisee properties have suffered various degrees of damage due to the civil unrest in KwaZulu-Natal and Gauteng over the past few days. To date, the total number of stores that have been damaged and rendered nonoperational is 99, the majority being in KwaZulu-Natal. Our Logistics facility… Read more »

No change statement and Notice of AGM

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1. NO CHANGE STATEMENT Shareholders are advised that the Company’s annual financial statements and Integrated Annual Report will be available on its website at www.famousbrands.co.za from Tuesday, 22 June 2021 and contains no modifications to the summarised audited results, published on the Stock Exchange News Service on 31 May 2021 or the independent external auditors… Read more »